The third of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
The second of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
The first of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues ...
Corporate investigators need only work in corruption and fraud cases in Southeast Asia for a short while before noticing a correlation as clear as it is unsurprising ...
On December 6, 2016, Pacific Radiance Limited, a company listed on the mainboard of the Singapore Exchange announced that an executive director had been arrested by the Singaporean authorities on suspicion that he had committed an offense under the Prevention of Corruption Act ...
Managing and protecting intellectual property (IP) can be a complex undertaking. Often, IP is viewed too narrowly — in many cases only as something intangible...
On October 7, 2016, the US ended its Myanmar sanctions programme. As a result, interest in investing in Myanmar is back on the rise, and with it the search for local partners....
Multinational corporations (MNCs) have in recent years been facing increasing pressure to ensure high standards of social compliance in their supply chains. In 2016 alone, media reports ...
For many people, “asset tracing” serves as a catch-all description for trying to collect on a debt or legal judgment. However, we have found “asset profiling” ...
Benedict Hamilton, Managing Director of Kroll’s regional Business and Cyber Investigations team discusses the big shift in Kenya becoming a digital economy, describing how embedding security at the centre of digital evolution is key to growth.
